CVR 37669423Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 2 May 2016
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Lasse Rafn Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, Apr 2026
Result
-46.2K
DKK, annual report 2025
Equity
4.4M
DKK, annual report 2025
Lasse Rafn100% of capital and votes, since 2 May 2016
Lasse Rafnsince 14 Sep 2017
100% of capital and votessince 2 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 42981494100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lasse Rafn Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4371210110% to under 15% of capital and votes16 Dec 2022 to 9 Feb 2026
CVR 3908640910% to under 15% of capital and votes2 Nov 2017 to 1 Dec 2021
CVR 3770151325% to under 33.3% of capital and votes17 May 2016 to 4 Nov 2019
CVR 3768834733.3% to under 50% of capital and votes9 May 2016 to 24 Jul 2019
CVR 3812177425% to under 33.3% of capital and votes20 Oct 2016 to 19 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 May 2016 to 4 Nov 2026.
Apr 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2024 to Apr 2026.
Latest Apr 2026, published 22 Jun 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Operating profit | 0 | -6 | -8 | -117 | -46 |
| Result for the year | -2 | -9 | -9 | +4,519 | -46 |
| Equity | 38 | 28 | 20 | 4,416 | 4,350 |
| Total assets | 568 | 554 | 545 | 4,423 | 4,350 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -568note 3 | -554note 3 | -545note 3 | -965note 3 | -327note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | -8%note 3 | -1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -38note 3 | -28note 3 | -20note 3 | -4,423note 3 | -4,346note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Havnegade 53A, 3., 1058 København K
Ny kommune: København
Ny adresse: Engløbet 68, 1. th, 2730 Herlev
Ny kommune: Herlev
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 06.10.2021
Nyt navn: Lasse Rafn Holding ApS
Kapitalforhøjelsen er besluttet den 06.10.2021.
kr. 39.900,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Nørremarksvej 22, Vejrum, 8830 Tjele
Ny adresse: Søvej 7, 8800 Viborg
Den under 31.08.2017 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Lasse Rafn, den 14.09.2017.
Virksomheden tegnes af én direktør..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 31.08.2017
Direktion:
Fratrådte:
Lasse Rafn, den 31.08.2017.
Stiftelsesdato: 02.05.2016.
Virkningsdato: 02.05.2016.
Seneste vedtægtsdato: 02.05.2016.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lasse Rafn, den 02.05.2016.
Direktion:
Lasse Rafn, den 02.05.2016.
Virksomheden tegnes af én direktør..
Første regnskabsår:
02.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fungere som holdingselskab med relaterede aktiviteter, herunder besiddelse af kapitalandele i datterselskaber og associerede selskaber.
1 registered in CVR.
P-number 1021400951Havnegade 53, 1058 København K
